The decision to let Madhabi Puri Buch exit as SEBI chairperson at the end of her three-year term is welcome. Tenures can be ...
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson ...
The US-based short-seller accused Buch and her husband Dhaval Buch of investing in offshore entities that were allegedly part ...
MUMBAI To the surprise of many, a special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against ...
The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against ex-Sebi chairperson ...
The complaint, filed by a media reporter, demands a probe into the alleged offences committed by the proposed accused, ...
A Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch, two BSE officials, and others based on a complaint ...
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Buch booked
A Special Court designated under the Prevention of Money Laundering Act (PMLA) has directed the Anti-Corruption Bureau (ACB) ...
According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading ...
The court order also noted that the allegations disclose a cognisable offence, necessitating an investigation.
Corruption Bureau (ACB) to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five other officials in ...